S-KING(SH:688328) Zheng Quan Zhi Xing·2025-07-17 11:06Group 1 - The board of directors of Shenzhen Deep Tech Intelligent Equipment Co., Ltd. held its 21st meeting on July 17, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the resignation of Zhang Xinming as the financial officer and appointed Zhou Yongliang as the new financial officer, effective immediately [1] Group 2 - The board approved the draft of the 2025 Restricted Stock Incentive Plan to enhance the long-term incentive mechanism, attract and retain talent, and align the interests of shareholders, the company, and the core team [2][3] - The voting results for the incentive plan were 5 votes in favor, 2 abstentions, and no opposition, with two directors abstaining due to their status as incentive plan participants [3][4] Group 3 - The board approved the management measures for the implementation of the 2025 Restricted Stock Incentive Plan to ensure its successful execution and alignment with the company's strategic goals [4] - The voting results for the management measures were 5 votes in favor, 2 abstentions, and no opposition [4] Group 4 - The board proposed to authorize the board to handle matters related to the stock incentive plan, including determining eligibility, adjusting stock grants, and managing the plan's implementation [5] - The voting results for the authorization proposal were 5 votes in favor, 2 abstentions, and no opposition [5][6] Group 5 - The board decided to convene the third extraordinary general meeting of shareholders in 2025 to review the approved proposals [6] - The voting results for the decision to convene the meeting were unanimous in favor, with 7 votes [6]